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Unitcastle Limited
Unitcastle Limited is a dormant company incorporated on 26 April 1984 with the registered office located in Beaconsfield, Buckinghamshire. Unitcastle Limited was registered 41 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Company No
01811459
Private limited company
Age
41 years
Incorporated
26 April 1984
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 October 2024
(10 months ago)
Next confirmation dated
20 October 2025
Due by
3 November 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Unitcastle Limited
Contact
Address
Sorbon
Aylesbury End
Beaconsfield
Bucks
HP9 1LW
Same address for the past
15 years
Companies in HP9 1LW
Telephone
Unreported
Email
Unreported
Website
Sorbonestates.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Michael James Shanly
Director • British • Lives in England • Born in Dec 1945
Mr Ross Alistair Marvin
Secretary
Sorbon Homes Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Port Hampton Estates Limited
Mr Michael James Shanly is a mutual person.
Active
G F Falconer & Son Limited
Mr Michael James Shanly is a mutual person.
Active
Percy Lovejoy (Marlow) Limited
Mr Michael James Shanly is a mutual person.
Active
Oakmede Developments Limited
Mr Michael James Shanly is a mutual person.
Active
W.H. & C.F. Powell Limited
Mr Michael James Shanly is a mutual person.
Active
Tom Jones Marina Limited
Mr Michael James Shanly is a mutual person.
Active
Michael Shanly Homes Limited
Mr Michael James Shanly is a mutual person.
Active
Kingsway Limited
Mr Michael James Shanly is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.53K
Same as previous period
Total Liabilities
-£25.01K
Same as previous period
Net Assets
-£5.49K
Same as previous period
Debt Ratio (%)
128%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Khayrul Huda Resigned
3 Years Ago on 28 Feb 2022
Subsidiary Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
3 Years Ago on 5 Nov 2021
Confirmation Submitted
4 Years Ago on 27 Oct 2020
Get Alerts
Get Credit Report
Discover Unitcastle Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Mar 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 25 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Termination of appointment of Khayrul Huda as a director on 28 February 2022
Submitted on 10 Mar 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 30 Dec 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 30 Dec 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 30 Dec 2021
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Repayment History
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See All Charges & CCJs